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AMI MARINE LIMITED

Company number 05530299

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
09 Jul 2024 PSC04 Change of details for Mr Martin Phillip Cox as a person with significant control on 28 May 2024
09 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with updates
30 May 2024 AA Total exemption full accounts made up to 31 August 2023
05 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
19 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
20 Sep 2023 SH03 Purchase of own shares.
31 Aug 2023 CS01 Confirmation statement made on 31 August 2023 with updates
31 Aug 2023 PSC07 Cessation of Martin John Davidson as a person with significant control on 4 August 2023
29 Jun 2023 AP01 Appointment of Cheryl Weir as a director on 28 June 2023
31 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
24 May 2023 AA Total exemption full accounts made up to 31 August 2022
23 Feb 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
17 Nov 2022 SH03 Purchase of own shares.
06 Oct 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
26 Jul 2022 CH01 Director's details changed for Mr John Phillip Cox on 17 July 2022
08 Jul 2022 TM01 Termination of appointment of Martin John Davidson as a director on 30 June 2022
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
01 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
22 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
09 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
29 May 2019 AA Total exemption full accounts made up to 31 August 2018